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FILTEC WATER SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Filtec Water Services Limited. The company was founded 29 years ago and was given the registration number SC156958. The firm's registered office is in ISLE OF ARRAN. You can find them at Machrie House, Machrie, Isle Of Arran, . This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:FILTEC WATER SERVICES LIMITED
Company Number:SC156958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1995
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Machrie House, Machrie, Isle Of Arran, KA27 8DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Portland Road, Irvine, Scotland, KA12 8JE

Director27 November 2019Active
Machrie House, Machrie, KA27 8DZ

Secretary28 March 1995Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary28 March 1995Active
Machrie House, Machrie, KA27 8DZ

Director28 March 1995Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director28 March 1995Active

People with Significant Control

Filtec Group Ltd
Notified on:27 November 2019
Status:Active
Country of residence:Scotland
Address:5, Portland Road, Irvine, Scotland, KA12 8JE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jacqueline Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Address:Machrie House, Isle Of Arran, KA27 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Cunningham Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:Machrie House, Isle Of Arran, KA27 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-29Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-06-25Mortgage

Mortgage satisfy charge full.

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2022-06-25Mortgage

Mortgage satisfy charge full.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-06-25Address

Change registered office address company with date old address new address.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2020-06-25Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-12-23Mortgage

Mortgage alter floating charge with number.

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2019-12-19Mortgage

Mortgage alter floating charge with number.

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2019-12-10Resolution

Resolution.

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2019-12-06Mortgage

Mortgage alter floating charge with number.

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2019-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Cessation of a person with significant control.

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2019-11-28Persons with significant control

Notification of a person with significant control.

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2019-11-28Officers

Termination secretary company with name termination date.

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2019-11-28Officers

Termination director company with name termination date.

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2019-11-28Officers

Appoint person director company with name date.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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